NASSAU-Police are looking for two men suspected of heading a cheque fraud ring.
Officers from the Financial Crime Unit want to question Trevado Taylor, 32, and Tristian Rolle, 33, of Derby Road in Yellow Elder Gardens.
They are suspected of recruiting people to cash forged cheques.
Six of the participants of the cheque fraud ring pleaded guilty when they appeared in court on Wednesday, June 17.Carlos Valdez, 38; Arnell Armbrister, 24; Kendrea Smith, 27; Anavia Thompson, 22; Giselle Capernarus, 30; and Chiquia Rolle, 26, all admitted to defrauding HR Business Solutions by cashing forged cheques drawn on the company’s account.
They ripped off the company of $19,600 between August and September of 2018.
Deputy Chief Magistrate Andrew Forbes placed them on probation for 12 months and ordered them to repay the money. Failure to comply with either condition will result in a sentence of six months in prison.
